Beryl 8 Plus Public Company Limited at its Board of Directors' meeting No. 5/2022 held on November 10, 2022, resolved to approve the appointment of Mr. Krisada Ketphupong as a director replacing Mr. Sean Player Wolfman, who had resigned from the directorship on July 31, 2022, and having the same remaining term as that of Mr. Sean Player Wolfman. The appointment shall be effective from November 10, 2022 onwards.